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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  7157/B-Zbl

Business name: 
BRANKO SLOVAKIA, a.s. v likvidácii
 
Registered seat: 
ul. 29. augusta 1524/24
Banská Bystrica 974 01
 
Identification number (IČO): 
45 383 839
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/26/2010
 
Collection of documents: 
ZL+stanovy
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 01/21/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/21/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2010)
Súhlas s členstvom v DR- Ing.Juraj Vlasák, Ing.Anna Kováčová a Ing.Vernika Naouali , PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2010)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2011)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 12/28/2011)
Zápisnica z VZ + PL + pozvánka II.
Type of document: Other document
  (Delivered: 12/28/2011)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/12/2012)
Znalecký posudok č. 9/2012
Type of document: Expert statement
  (Delivered: 11/12/2012)
Výročná správa za r. 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Zápisnica o prevzatí časti podniku
Type of document: Other document
  (Delivered: 04/22/2013)
Dodatok č.2 k Zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/22/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2013)
Súhlas s vymenovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2013)
Účtovná závierka k 31.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Výročná správa za r. 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
N 238/2014 - osvedčenie o VZ
Type of document: Other document
  (Delivered: 07/28/2014)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Zápisnica zo zasadania RVZ
Type of document: Other document
  (Delivered: 10/21/2015)
Listina prítomných
Type of document: Other document
  (Delivered: 10/21/2015)
Súhlas s ustanovením - Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
Súhlas s ustanovením - Piterková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/24/2016)
Listina prítomných
Type of document: Other document
  (Delivered: 10/24/2016)
Súhlas s ustanovením do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2016)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2017)
N 20/17 - Osvedčenie o priebehu MVZ
Type of document: Other document
  (Delivered: 02/08/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2017)
Listina prítomných
Type of document: Other document
  (Delivered: 02/08/2017)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/03/2017)
Listina prítomných
Type of document: Other document
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Súhlas s ustanovením.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/05/2018)
Notárska zápisnica-osvedčenie z VZ
Type of document: Other document
  (Delivered: 01/05/2018)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 01/05/2018)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2019)
Prezenčná listina
Type of document: Other document
  (Delivered: 11/08/2019)
Zápisnica z RVZ
Type of document: Other document
  (Delivered: 11/08/2019)
Zápisnica
Type of document: Other document
  (Delivered: 10/13/2020)
Prez.listina
Type of document: Other document
  (Delivered: 10/13/2020)
Osvedčenie+stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2020)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
pozvánka
Type of document: Other document
  (Delivered: 09/30/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2020)
Date of updating data in databases:  05/24/2022

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